The moderating effect of capability fraud element on fraud prevention in the Domicile/Local Saudi Arabian retail banking sector

The rapid increase in fraud nowadays has affected the economies of both developed and developing countries. Fraud has led to big losses, thus affecting many banks in the world including those in Saudi Arabia. Hence, this study investigates the moderating effect of capability fraud element on fraud...

Full description

Bibliographic Details
Main Author:	Abdulrahman A, Baz Rayaan
Format:	Thesis
Language:	English English English English
Published:	2020
Subjects:	HC Economic History and Conditions
Online Access:	https://etd.uum.edu.my/9274/1/s94367_01.pdf https://etd.uum.edu.my/9274/2/s94367_02.pdf https://etd.uum.edu.my/9274/3/s94367_references.docx https://etd.uum.edu.my/9274/5/depositpermission_s94367-Baz%20Rayaan%20Abdulrahmana.pdf https://etd.uum.edu.my/9274/
Abstract	Abstract here

Similar Items

Capability requirements on fraud prevention in the Nigeria public sector: perception of forensic accountants and auditors
by: Lateef, Saheed Ademola
Published: (2017)

External auditors� roles in the prevention and detection of business fraud
by: Intan Syahirah Ramzi
Published: (2025)

An extended protection motivation theory for cyber fraud prevention
by: Norhasyimatul Naquiah, Ghazali
Published: (2025)

Corporate governance : a tool to detect and prevent fraud
by: Regjit Singh Harbanes Singh (G72578)
Published: (2022)

Audit expectation gap in relation to fraud prevention and detection in Nigeria
by: Sule, Safiyanu
Published: (2020)

Effects of Ability to Assess Fraud Risk, Fraud Risk Level and Personality Factors on the Ability to Detect the Likelihood of Fraud
by: Jaffar, Nahariah
Published: (2008)

The determinants of fraud prevention effectiveness in Malaysian local authorities: the mediating roles of levers of control / Razif Rosli
by: Rosli, Razif
Published: (2022)

Assessing the relationships between problem representation, capabilities and task performance fraud risk assessment by Nigerian deposit money banks' fraud investigators
by: Odukoya, Olusoji Olumide
Published: (2021)

Fraud prevention mechanism and their influence on performance of Islamic financial institutions / Reskino
by: -, Reskino
Published: (2022)

Determinants of female customers' satisfaction in Saudi Arabian retail banks / Maysoon Ibrahim Qanetah
by: Qanetah, Maysoon Ibrahim
Published: (2011)

The relationship between resource, capability, innovation, logistics performance, and competitive advantage.
by: Zuraimi Abdul Aziz
Published: (2017)

Energy and its impact on economic sectors and the environment
by: Mohd Shahidan, Shaari
Published: (2017)

The importance of manufacturing sector to the economic growth of Malaysia
by: Loo, Sze Ying
Published: (2013)

The logistics service providers’ capabilities, the government administration, resources and competitive advantage to the performance of the operational cross-border logistics between Thailand and Malaysia
by: Pengman, Hasamon
Published: (2022)

An economic analysis of anthropogenic climate change on local rice output in Malaysia
by: Nicholas, Hoe
Published: (2017)

Urban informal sector as livelihoods strategy: a case of women street vendors in Penang
by: Lalitha, Ramasamy
Published: (2020)

Analysis on the relationship between sectoral electricity consumption, economics performance and electricity price in Malaysia
by: Mohd Hafiz Aswad, Nadzri
Published: (2015)

Firm characteristics, capabilities and productivities: A study of Malaysian food manufacturing sector / Lim Tien Hong
by: Lim , Tien Hong
Published: (2020)

The Economic and Social Impacts of Myanmar Migrant Workers on Local Labour Market in Thailand: A Case Study in the Trang Province
by: Thonghom, Pinsuda
Published: (2020)

Assessing fraud risk factors of asset misappropriation in Iranian banks: fraud diamond theory / Elham Hady Nia
by: Nia, Elham Hady
Published: (2017)

Fraud risk assessment and detection of fraud occurrences: examining individual and situational factors of government internal auditors / Mochammad Solichin
by: Solichin, Mochammad
Published: (2022)

Sen's Capability Approach : A Critical Appraisal [HC54. S528 2008 f rb].
by: Nambiar, Shankaran
Published: (2008)

Fraud Detection System For Rotor Pay Phone
by: Spian, Nurwardiah
Published: (2007)

The effectiveness of fraud prevention and detection techniques in Malaysia : perception of bankers in Islamic Banks / Irda Syahira Khair Anwar
by: Khair Anwar, Irda Syahira
Published: (2012)

The personality factors effect on capability requirements and task performance in fraud risk assessment: Forensic accountants and auditors' perspective
by: Almansour, Ala'A Zuhair Ahmad
Published: (2022)

Adopting fraud diamond theory to predict factors of asset misappropriation fraud among police officers / Mohd Azril Rezza Mohd Razmin
by: Mohd Razmin, Mohd Azril Rezza
Published: (2023)

The moderating effects of risk culture on the relationship between fraud risk management and the performance of banking sector in Nigeria
by: Umaru, Hussaini
Published: (2020)

Audit committee attributes and corporate fraud / Maliah Alwi
by: Alwi, Maliah
Published: (2013)

Arbitrator's jurisdiction to resolve disputes relating to allegation of fraud
by: Intan Bayani Zakaria
Published: (2025)

Telecommunication Subscription Fraud Detection Using Neural Network
by: Nuratikhah, Shahrin
Published: (2008)

Psychological Adjustment Of Saudi Arabian Postgraduate Students In Malaysia
by: Khalaf A., Alshammari Majid
Published: (2023)

Fraud, awareness, ethical culture, participation in decision making, corporate governance and corporate fraud: perception of employees working in companies traded in Iraq stock exchange
by: Al-Saedi, Mustafa Osamah Abid Al-Kadim
Published: (2022)

Effect of risk management, management support, internal audit and quality control on fraud mitigation in the Libyan banking sector
by: Alazzabi, Waled Younes
Published: (2020)

Prediction on fraud credit card transaction using machine learning
by: Nurul Zulaikha Harudin
Published: (2025)

Detecting Fraud Patterns in Telecommunications Using Case Based Reasoning
by: Shuaibu, Bala Musa
Published: (2008)

The influencing factors impacting the auditor’s ability to detect fraud in Malaysia
by: Ragaventhini, Chandra Segaran
Published: (2023)

Essays on corporate fraud in Malaysian listed companies / Abdul Ghafoor
by: Abdul , Ghafoor
Published: (2018)

The relationship between transformational leadership, organizational learning, organizational innovation and employee's job statisfaction in Saudi Arabian telecommunication sector
by: Amena Yahaya Ahmed Mutahar
Published: (2025)

Factors that influence indirect tax collection fraud among Royal Malaysian Customs Department's (RMCD) officers: fraud diamond theory perspective / Raja Nasrul Idzhar Raja Ismail
by: Raja Ismail, Raja Nasrul Idzhar
Published: (2023)

Robust pridit scoring method for classification fraud cases in financial data
by: Norbaiti Tukiman
Published: (2025)